Fraud Monitor

Fraud Item: fraud / escroc / estafa: allison stacy, oyinda lawlings, HAIC, Annual Humanity in Action International Conference

Fraudulent message

From: On Behalf Of Oyinda Lawlings
Sent: 25 September 2017 2:47 AM

Dear Sir/Madam,

The (HAIC) is delighted to invite you to participate in our Seventh Annual Humanity in Action International Conference.

These event will begins from (October 25th-30th 2017) in Texas, United State of America. While the second phase will begins from (November 4th -9th 2017) in Dakar-Senegal. West Africa.

Note that the Organizing Committee and Our donor sponsors will take the responsibility of all registered participants Visa processing for the United States. That will include your Round trip air tickets to both events. While delegates will only be responsible for his/her own hotel accommodation in Dakar-Senegal were the second phase of the event will be held.

Interested participants should contact secretary office via email: ( for more information.

Best Regard

Mrs. Allison Stacy,
South Padre Island, Texas,
United States of America


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An increasing number of email scams are using NGOs, International NGOs, development agencies, meetings, international conferences etc as the hook to defraud or cheat unsuspecting recipients. Always use caution when responding to or acting on unsolicited bulk email or paper mail.

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De plus en plus d'escrocs agissant par courriel utilisent des organisations non gouvernementales et des organisations non gouvernementales internationales, agences de développement, réunions, conférences internationales…comme mobile pour abuser de la confiance de personnes. Soyez prudents lorsque vous répondez à des courriels ou lettres non sollicitées.